Halliard Court Ltd

About

Registered Number: 03008990
Date of Incorporation: 12/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: The Crown House, Wyndham Crescent, Canton, Cardiff, CF11 9UH,

 

Established in 1995, Halliard Court Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". There are 9 directors listed for Halliard Court Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUILFOYLE, Micheal Edward 14 March 2013 16 October 2013 1
JOHN, Nigel David 04 December 2001 13 March 2012 1
LEE, Timothy James 29 January 1997 23 February 2005 1
NEALE, Richard Hugh, Professor 29 January 1997 19 March 1997 1
TARMAC HOMES BRISTOL & WEST LIMITED 17 January 1995 29 January 1997 1
VICKERY, Caroline Ann 29 January 1997 31 March 1999 1
WEBB, Anthony Francis 04 December 2002 09 March 2011 1
WINTER, Graham George 29 January 1997 05 December 2001 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, John Trevor 17 January 1995 30 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 29 November 2018
CH04 - Change of particulars for corporate secretary 16 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 24 November 2017
AD01 - Change of registered office address 28 April 2017
AP04 - Appointment of corporate secretary 25 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 11 January 2017
AP01 - Appointment of director 02 September 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 07 January 2014
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 09 January 2013
TM01 - Termination of appointment of director 23 May 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 25 July 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 22 February 2010
AP01 - Appointment of director 22 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 01 February 2009
288a - Notice of appointment of directors or secretaries 10 April 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 27 February 2007
AA - Annual Accounts 23 August 2006
287 - Change in situation or address of Registered Office 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
363s - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
287 - Change in situation or address of Registered Office 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 24 September 2002
287 - Change in situation or address of Registered Office 15 April 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 19 October 2000
CERTNM - Change of name certificate 24 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 25 January 2000
287 - Change in situation or address of Registered Office 03 December 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 13 January 1999
287 - Change in situation or address of Registered Office 02 July 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 25 January 1998
288b - Notice of resignation of directors or secretaries 09 April 1997
287 - Change in situation or address of Registered Office 25 March 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 03 September 1996
363a - Annual Return 28 August 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
287 - Change in situation or address of Registered Office 27 June 1996
288 - N/A 19 January 1995
288 - N/A 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
NEWINC - New incorporation documents 12 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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